Website & contact details
- Group website
- The site of this company’s group or brand.
Capital One Shopping UK Limited
- Incorporated
- 12 August 2024 (2 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Walter James Mcduffie RolosonAdam Arthur Gauvin
- Owned by
- Capital One Financial Corporation
- Accounts type
- Full
- Region
- East Midlands
- Address
- Trent HouseStation StreetNottinghamNG2 3HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Kurzawa, David Francis
Secretary · Appointed 1 October 2026
Roloson, Walter James Mcduffie
Director · Appointed 12 August 2024
American
Born March 1982 (44)
Gauvin, Adam Arthur
Director · Appointed 12 August 2024
American,Canadian
Born January 1981 (45)
Officer history (2 former)
1 October 2026
Appointed Kurzawa, David Francis as Secretary
22 April 2026
Resigned Brennan, Blaise as Secretary
3 July 2025
Appointed Brennan, Blaise as Secretary
3 July 2025
Resigned Frank, Jason Steven as Secretary
12 August 2024
Appointed Roloson, Walter James Mcduffie as Director
12 August 2024
Appointed Gauvin, Adam Arthur as Director
12 August 2024
Appointed Frank, Jason Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital One Financial Corporation
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. 2419959
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a secretary | |||
| 23 October 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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